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tether — Part 01

19 pages · May 12, 2026 · Document date: Mar 9, 2018 · Broad topic: General · Topic: tether · 19 pages OCR'd
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UNCLASSIFIED b6 b7C Title: (U) Bitfinex complaint b7E Re: 03/26/2018 contacted the FBI via email concerning ransom/extortion demands. against a client that he represented. In response to this the writer contacted on his mobile phone. He initially added attorney into the conference call b6 and when more details were required, connected the victim b7C they are representing, BITFINEX, exchange fund between crypto-currencies.. first became aware that his Skype account had been compromised on Friday, March 9, 2018 around 3:00 pm, eastern time. when a friend texted to let him know that he thought someone else was. b6 on his Skype account. He immediately tried to regain access and b7C control to his account usinq the account reset procedures, b7E On March 9, 2018 at about 3:30-4:00 pm, received a telephone call to his mobile number that came up as a restricted number. When he answered, the caller refereed to him as. b6 b7C b7E also became aware that his email account. b6 b7C b7E UNCLASSIFIED 2
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